Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02509) ===

**Nodes:**
- acct_8008436A0 (type: Account)
- acct_802C88550 (type: Account)
- acct_80B885D30 (type: Account)
- acct_802D50460 (type: Account)
- acct_80B636BB0 (type: Account)
- acct_810CA29A0 (type: Account)
- acct_810805FE0 (type: Account)
- acct_80BFB9390 (type: Account)
- acct_80BFB8E00 (type: Account)
- acct_801EFD870 (type: Account)
- acct_80ABC04C0 (type: Account)
- acct_80B377670 (type: Account)
- acct_810FF1CD0 (type: Account)
- acct_80289DD70 (type: Account)
- acct_804384CF0 (type: Account)
- acct_8020D9380 (type: Account)
- acct_80FBB2960 (type: Account)
- acct_802B2B130 (type: Account)
- acct_804697CF0 (type: Account)
- acct_808A6AE80 (type: Account)
- acct_8085C0650 (type: Account)
- acct_801BA0B00 (type: Account)
- acct_8076B1980 (type: Account)
- acct_80266B970 (type: Account)
- acct_80E7587E0 (type: Account)
- acct_814725610 (type: Account)
- acct_80AC0B2E0 (type: Account)
- acct_80AC20660 (type: Account)
- acct_8104CE4D0 (type: Account)
- acct_8032EAB80 (type: Account)
- acct_81255C8A0 (type: Account)
- acct_800D8AA80 (type: Account)
- acct_80A6524B0 (type: Account)
- acct_802353220 (type: Account)
- acct_806963E90 (type: Account)
- acct_808564C10 (type: Account)
- acct_80B90AE50 (type: Account)
- acct_812536310 (type: Account)
- acct_808304200 (type: Account)
- acct_80BFB8950 (type: Account)
- acct_8033D6070 (type: Account)
- acct_80BB9C2A0 (type: Account)
- acct_804970980 (type: Account)
- acct_80A53B140 (type: Account)
- acct_814495570 (type: Account)
- acct_80BFB8D10 (type: Account)
- acct_800D77220 (type: Account)
- acct_8013BFEE0 (type: Account)
- acct_80ACB4B40 (type: Account)
- acct_80E3404B0 (type: Account)
- acct_80127C9F0 (type: Account)
- acct_8015207B0 (type: Account)
- acct_801383B70 (type: Account)
- acct_8018B17A0 (type: Account)
- acct_80BFB8900 (type: Account)
- acct_810D8D650 (type: Account)
- acct_80B7A5990 (type: Account)
- acct_80027D8A0 (type: Account)
- acct_812FB83B0 (type: Account)
- acct_807983ED0 (type: Account)
- acct_80BFB92F0 (type: Account)
- acct_80B303540 (type: Account)
- acct_802BB36B0 (type: Account)
- acct_80BFB89F0 (type: Account)
- acct_805064E50 (type: Account)
- acct_812BCE030 (type: Account)
- acct_80F0B5750 (type: Account)
- acct_80BFB9A30 (type: Account)
- acct_80E1F16F0 (type: Account)
- acct_8081968B0 (type: Account)
- acct_80BFB93E0 (type: Account)
- acct_80BFB90C0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_001655 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018230 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0023554 (type: Bank)
- bank_0030850 (type: Bank)
- bank_003335 (type: Bank)
- bank_003514 (type: Bank)
- bank_0036326 (type: Bank)
- bank_005175 (type: Bank)
- bank_005365 (type: Bank)
- bank_006030 (type: Bank)
- bank_006052 (type: Bank)
- bank_006625 (type: Bank)
- bank_012004 (type: Bank)
- bank_012797 (type: Bank)
- bank_0138832 (type: Bank)
- bank_014011 (type: Bank)
- bank_014663 (type: Bank)
- bank_0147863 (type: Bank)
- bank_01502 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_016011 (type: Bank)
- bank_016388 (type: Bank)
- bank_016431 (type: Bank)
- bank_016450 (type: Bank)
- bank_016643 (type: Bank)
- bank_017321 (type: Bank)
- bank_017610 (type: Bank)
- bank_017769 (type: Bank)
- bank_017861 (type: Bank)
- bank_0210829 (type: Bank)
- bank_021745 (type: Bank)
- bank_021831 (type: Bank)
- bank_022 (type: Bank)
- bank_0220967 (type: Bank)
- bank_0225589 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_0232335 (type: Bank)
- bank_0234032 (type: Bank)
- bank_023555 (type: Bank)
- bank_0250350 (type: Bank)
- bank_026624 (type: Bank)
- bank_027103 (type: Bank)
- bank_027140 (type: Bank)
- bank_027241 (type: Bank)
- bank_028726 (type: Bank)
- bank_029069 (type: Bank)
- bank_0313018 (type: Bank)
- bank_032008 (type: Bank)
- bank_0320847 (type: Bank)
- bank_037748 (type: Bank)
- bank_037962 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8008436A0 belongs_to bank_001024
- acct_802C88550 belongs_to bank_001024
- acct_80B885D30 belongs_to bank_001655
- acct_802D50460 belongs_to bank_001669
- acct_80B636BB0 belongs_to bank_0018230
- acct_810CA29A0 belongs_to bank_0018230
- acct_810805FE0 belongs_to bank_0019542
- acct_80BFB9390 belongs_to bank_0023554
- acct_80BFB8E00 belongs_to bank_0030850
- acct_801EFD870 belongs_to bank_003335
- acct_80ABC04C0 belongs_to bank_003514
- acct_80B377670 belongs_to bank_003514
- acct_810FF1CD0 belongs_to bank_0036326
- acct_80289DD70 belongs_to bank_005175
- acct_804384CF0 belongs_to bank_005175
- acct_8020D9380 belongs_to bank_005365
- acct_80FBB2960 belongs_to bank_005365
- acct_802B2B130 belongs_to bank_006030
- acct_804697CF0 belongs_to bank_006052
- acct_808A6AE80 belongs_to bank_006052
- acct_8085C0650 belongs_to bank_006625
- acct_801BA0B00 belongs_to bank_012004
- acct_8076B1980 belongs_to bank_012004
- acct_80266B970 belongs_to bank_012797
- acct_80E7587E0 belongs_to bank_0138832
- acct_814725610 belongs_to bank_0138832
- acct_80AC0B2E0 belongs_to bank_014011
- acct_80AC20660 belongs_to bank_014011
- acct_8104CE4D0 belongs_to bank_014011
- acct_8032EAB80 belongs_to bank_014663
- acct_81255C8A0 belongs_to bank_0147863
- acct_800D8AA80 belongs_to bank_01502
- acct_80A6524B0 belongs_to bank_015180
- acct_802353220 belongs_to bank_01522
- acct_806963E90 belongs_to bank_016011
- acct_808564C10 belongs_to bank_016388
- acct_80B90AE50 belongs_to bank_016431
- acct_812536310 belongs_to bank_016431
- acct_808304200 belongs_to bank_016450
- acct_80BFB8950 belongs_to bank_016643
- acct_8033D6070 belongs_to bank_017321
- acct_80BB9C2A0 belongs_to bank_017610
- acct_804970980 belongs_to bank_017769
- acct_80A53B140 belongs_to bank_017861
- acct_814495570 belongs_to bank_017861
- acct_80BFB8D10 belongs_to bank_0210829
- acct_800D77220 belongs_to bank_021745
- acct_8013BFEE0 belongs_to bank_021831
- acct_80ACB4B40 belongs_to bank_0220967
- acct_80E3404B0 belongs_to bank_0225589
- acct_80127C9F0 belongs_to bank_022775
- acct_8015207B0 belongs_to bank_022775
- acct_801383B70 belongs_to bank_022806
- acct_8018B17A0 belongs_to bank_022
- acct_80BFB8900 belongs_to bank_0232335
- acct_810D8D650 belongs_to bank_0234032
- acct_80B7A5990 belongs_to bank_023555
- acct_80027D8A0 belongs_to bank_023
- acct_812FB83B0 belongs_to bank_0250350
- acct_807983ED0 belongs_to bank_026624
- acct_80BFB92F0 belongs_to bank_026624
- acct_80B303540 belongs_to bank_027103
- acct_802BB36B0 belongs_to bank_027140
- acct_80BFB89F0 belongs_to bank_027140
- acct_805064E50 belongs_to bank_027241
- acct_812BCE030 belongs_to bank_028726
- acct_80F0B5750 belongs_to bank_029069
- acct_80BFB9A30 belongs_to bank_0313018
- acct_80E1F16F0 belongs_to bank_032008
- acct_8081968B0 belongs_to bank_0320847
- acct_80BFB93E0 belongs_to bank_037748
- acct_80BFB90C0 belongs_to bank_037962
- acct_1004286A8 belongs_to bank_070
- acct_812536310 transfers_to acct_812536310 amount: 598186.80 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80BFB8D10 transfers_to acct_80BFB8D10 amount: 4962.61 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802C88550 transfers_to acct_802C88550 amount: 156617.10 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800D77220 transfers_to acct_800D77220 amount: 19.93 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80BFB8950 transfers_to acct_80B377670 amount: 23.53 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_80127C9F0 transfers_to acct_80127C9F0 amount: 15.68 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_80289DD70 amount: 3524.63 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_80AC0B2E0 transfers_to acct_80AC0B2E0 amount: 17.30 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808564C10 transfers_to acct_808564C10 amount: 2.70 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802BB36B0 transfers_to acct_802BB36B0 amount: 11.06 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8020D9380 transfers_to acct_8020D9380 amount: 21429.54 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80127C9F0 transfers_to acct_80127C9F0 amount: 25719.84 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004286A8 transfers_to acct_802353220 amount: 103.99 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_80A6524B0 transfers_to acct_80A6524B0 amount: 20.63 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80266B970 transfers_to acct_80266B970 amount: 10.10 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_810805FE0 transfers_to acct_810805FE0 amount: 13.28 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_812BCE030 transfers_to acct_812BCE030 amount: 8.47 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_812FB83B0 transfers_to acct_812FB83B0 amount: 9.59 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80BFB9A30 transfers_to acct_80BFB8D10 amount: 1154.43 Euro via: ACH timestamp: 2022/09/01 00:08
- acct_80B636BB0 transfers_to acct_80B636BB0 amount: 7.27 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806963E90 transfers_to acct_806963E90 amount: 863572.59 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8008436A0 transfers_to acct_8008436A0 amount: 36123.76 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_81255C8A0 transfers_to acct_81255C8A0 amount: 1202.31 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80BFB89F0 transfers_to acct_80BFB89F0 amount: 8.23 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_801EFD870 amount: 83160.97 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_8076B1980 transfers_to acct_8076B1980 amount: 85793.37 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80289DD70 transfers_to acct_80289DD70 amount: 9.55 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80B303540 transfers_to acct_80B303540 amount: 2644.24 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_1004286A8 transfers_to acct_802353220 amount: 84.98 Euro via: Cash timestamp: 2022/09/01 00:15
- acct_802D50460 transfers_to acct_802D50460 amount: 14.06 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80B377670 transfers_to acct_80B377670 amount: 2.97 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_810CA29A0 transfers_to acct_810CA29A0 amount: 8.66 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80BFB8E00 transfers_to acct_80BFB8E00 amount: 2.83 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80AC20660 transfers_to acct_80AC20660 amount: 323234.89 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80B636BB0 transfers_to acct_80B636BB0 amount: 15.80 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_1004286A8 transfers_to acct_801EFD870 amount: 16974.39 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_808564C10 transfers_to acct_808564C10 amount: 49.74 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80BFB8900 transfers_to acct_80BFB8950 amount: 535970.03 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_802B2B130 transfers_to acct_802B2B130 amount: 568833.59 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802B2B130 transfers_to acct_802B2B130 amount: 6.07 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_802353220 amount: 9252.15 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_802BB36B0 transfers_to acct_802BB36B0 amount: 702527.08 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_1004286A8 transfers_to acct_80289DD70 amount: 6368.52 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_804697CF0 transfers_to acct_804697CF0 amount: 62557.02 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80E3404B0 transfers_to acct_80E3404B0 amount: 123291.45 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80027D8A0 transfers_to acct_80027D8A0 amount: 4508.90 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_814495570 transfers_to acct_814495570 amount: 48484.70 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80F0B5750 transfers_to acct_80F0B5750 amount: 5.51 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801383B70 transfers_to acct_801383B70 amount: 17064.50 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_812BCE030 transfers_to acct_812BCE030 amount: 63957.18 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_808304200 transfers_to acct_808304200 amount: 1266986.90 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802C88550 transfers_to acct_802C88550 amount: 13.13 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805064E50 transfers_to acct_805064E50 amount: 3.60 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8013BFEE0 transfers_to acct_8013BFEE0 amount: 13.73 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_804697CF0 transfers_to acct_804697CF0 amount: 14.02 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_801EFD870 amount: 127502.44 Euro via: Cash timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_8032EAB80 amount: 27857.20 Euro via: Cheque timestamp: 2022/09/01 00:33
- acct_8020D9380 transfers_to acct_8020D9380 amount: 15.01 Euro via: Reinvestment timestamp: 2022/09/01 00:49
- acct_1004286A8 transfers_to acct_802BB36B0 amount: 2251.43 Euro via: Cheque timestamp: 2022/09/01 01:08
- acct_1004286A8 transfers_to acct_802BB36B0 amount: 2232.03 Euro via: Credit Card timestamp: 2022/09/01 01:26
- acct_80E3404B0 transfers_to acct_80E3404B0 amount: 19.36 Euro via: Reinvestment timestamp: 2022/09/01 01:45
- acct_1004286A8 transfers_to acct_812BCE030 amount: 65.15 Euro via: Credit Card timestamp: 2022/09/01 02:11
- acct_1004286A8 transfers_to acct_805064E50 amount: 27.49 Euro via: Cheque timestamp: 2022/09/01 02:23
- acct_1004286A8 transfers_to acct_812BCE030 amount: 3217.31 Euro via: Cheque timestamp: 2022/09/01 02:24
- acct_1004286A8 transfers_to acct_805064E50 amount: 129.86 Euro via: Credit Card timestamp: 2022/09/01 02:29
- acct_80266B970 transfers_to acct_80266B970 amount: 101011.03 Euro via: Reinvestment timestamp: 2022/09/01 02:43
- acct_1004286A8 transfers_to acct_802D50460 amount: 302.10 Euro via: Credit Card timestamp: 2022/09/01 02:44
- acct_1004286A8 transfers_to acct_802D50460 amount: 2446.18 Euro via: Cheque timestamp: 2022/09/01 02:46
- acct_80BFB9390 transfers_to acct_80BFB9390 amount: 158.91 Euro via: Reinvestment timestamp: 2022/09/01 02:46
- acct_80BFB8E00 transfers_to acct_80BFB8E00 amount: 2525.61 Euro via: Reinvestment timestamp: 2022/09/01 03:17
- acct_800D77220 transfers_to acct_800D77220 amount: 286001.17 Euro via: Reinvestment timestamp: 2022/09/01 03:28
- acct_1004286A8 transfers_to acct_8020D9380 amount: 35285.58 Euro via: Cheque timestamp: 2022/09/01 03:32
- acct_1004286A8 transfers_to acct_807983ED0 amount: 76.88 Euro via: Credit Card timestamp: 2022/09/01 04:04
- acct_1004286A8 transfers_to acct_807983ED0 amount: 14852.53 Euro via: Cheque timestamp: 2022/09/01 04:05
- acct_8033D6070 transfers_to acct_8033D6070 amount: 54490.21 Euro via: Reinvestment timestamp: 2022/09/01 04:07
- acct_80AC0B2E0 transfers_to acct_80AC0B2E0 amount: 268.60 Euro via: Reinvestment timestamp: 2022/09/01 04:25
- acct_8015207B0 transfers_to acct_8015207B0 amount: 136665.58 Euro via: Reinvestment timestamp: 2022/09/01 04:39
- acct_8032EAB80 transfers_to acct_8032EAB80 amount: 334629.37 Euro via: Reinvestment timestamp: 2022/09/01 05:00
- acct_802353220 transfers_to acct_802353220 amount: 324698.49 Euro via: Reinvestment timestamp: 2022/09/01 05:04
- acct_80BFB8900 transfers_to acct_80BFB8900 amount: 6.99 Euro via: Reinvestment timestamp: 2022/09/01 05:24
- acct_1004286A8 transfers_to acct_80B303540 amount: 274.21 Euro via: Cheque timestamp: 2022/09/01 06:03
- acct_1004286A8 transfers_to acct_80B303540 amount: 19.98 Euro via: Credit Card timestamp: 2022/09/01 06:09
- acct_814725610 transfers_to acct_814725610 amount: 15.50 Euro via: Reinvestment timestamp: 2022/09/01 06:32
- acct_80A6524B0 transfers_to acct_80A6524B0 amount: 30219.12 Euro via: Reinvestment timestamp: 2022/09/01 06:32
- acct_80289DD70 transfers_to acct_80289DD70 amount: 191278.15 Euro via: Reinvestment timestamp: 2022/09/01 06:47
- acct_1004286A8 transfers_to acct_808564C10 amount: 62.04 Euro via: Cheque timestamp: 2022/09/01 07:21
- acct_1004286A8 transfers_to acct_804697CF0 amount: 98030.52 Euro via: Cheque timestamp: 2022/09/01 07:23
- acct_1004286A8 transfers_to acct_808564C10 amount: 14.45 Euro via: Credit Card timestamp: 2022/09/01 07:24
- acct_1004286A8 transfers_to acct_804697CF0 amount: 7363.49 Euro via: Credit Card timestamp: 2022/09/01 07:25
- acct_1004286A8 transfers_to acct_808A6AE80 amount: 1246.58 Euro via: Cheque timestamp: 2022/09/01 07:33
- acct_1004286A8 transfers_to acct_808A6AE80 amount: 5.40 Euro via: Cash timestamp: 2022/09/01 07:36
- acct_1004286A8 transfers_to acct_808A6AE80 amount: 1596.62 Euro via: Credit Card timestamp: 2022/09/01 07:37
- acct_8032EAB80 transfers_to acct_8032EAB80 amount: 17.16 Euro via: Reinvestment timestamp: 2022/09/01 08:24
- acct_80BFB8D10 transfers_to acct_80BFB8D10 amount: 7.46 Euro via: Reinvestment timestamp: 2022/09/01 08:28
- acct_80FBB2960 transfers_to acct_80FBB2960 amount: 85.83 Euro via: ACH timestamp: 2022/09/01 08:32
- acct_80FBB2960 transfers_to acct_80FBB2960 amount: 13.19 Euro via: ACH timestamp: 2022/09/01 08:39
- acct_81255C8A0 transfers_to acct_81255C8A0 amount: 14.64 Euro via: Reinvestment timestamp: 2022/09/01 08:45
- acct_80FBB2960 transfers_to acct_80FBB2960 amount: 48.90 Euro via: ACH timestamp: 2022/09/01 08:52
- acct_1004286A8 transfers_to acct_801BA0B00 amount: 24763.52 Euro via: Cash timestamp: 2022/09/01 09:08
- acct_1004286A8 transfers_to acct_801BA0B00 amount: 51596.42 Euro via: Cheque timestamp: 2022/09/01 09:23
- acct_1004286A8 transfers_to acct_801BA0B00 amount: 14314.82 Euro via: Credit Card timestamp: 2022/09/01 09:29
- acct_1004286A8 transfers_to acct_8076B1980 amount: 5997.51 Euro via: Cash timestamp: 2022/09/01 09:35
- acct_1004286A8 transfers_to acct_80FBB2960 amount: 1588.68 Euro via: Cheque timestamp: 2022/09/01 09:37
- acct_1004286A8 transfers_to acct_80FBB2960 amount: 2886.55 Euro via: Credit Card timestamp: 2022/09/01 09:46
- acct_1004286A8 transfers_to acct_8076B1980 amount: 3217.70 Euro via: Cheque timestamp: 2022/09/01 09:47
- acct_1004286A8 transfers_to acct_8076B1980 amount: 9397.88 Euro via: Credit Card timestamp: 2022/09/01 09:52
- acct_804970980 transfers_to acct_804970980 amount: 11.83 Euro via: Reinvestment timestamp: 2022/09/01 09:57
- acct_1004286A8 transfers_to acct_802B2B130 amount: 81881.95 Euro via: Cheque timestamp: 2022/09/01 10:05
- acct_1004286A8 transfers_to acct_802B2B130 amount: 256601.31 Euro via: Cash timestamp: 2022/09/01 10:10
- acct_1004286A8 transfers_to acct_802B2B130 amount: 2033.76 Euro via: Credit Card timestamp: 2022/09/01 10:16
- acct_1004286A8 transfers_to acct_80BFB8900 amount: 84.05 Euro via: Cheque timestamp: 2022/09/01 10:19
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- acct_1004286A8 transfers_to acct_8008436A0 amount: 18529.75 Euro via: Cheque timestamp: 2022/09/02 11:45
- acct_1004286A8 transfers_to acct_801383B70 amount: 155.82 Euro via: Cheque timestamp: 2022/09/02 12:13
- acct_1004286A8 transfers_to acct_80ABC04C0 amount: 13560.10 Euro via: Credit Card timestamp: 2022/09/02 12:47
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- acct_1004286A8 transfers_to acct_80ABC04C0 amount: 177485.49 Euro via: Cheque timestamp: 2022/09/02 12:58
- acct_1004286A8 transfers_to acct_80266B970 amount: 4807.07 Euro via: Credit Card timestamp: 2022/09/02 13:18
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- acct_1004286A8 transfers_to acct_80BFB8900 amount: 84.05 Euro via: Cheque timestamp: 2022/09/02 13:27
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- acct_1004286A8 transfers_to acct_8013BFEE0 amount: 330445.78 Euro via: Cheque timestamp: 2022/09/02 15:36
- acct_1004286A8 transfers_to acct_8013BFEE0 amount: 342623.12 Euro via: Cash timestamp: 2022/09/02 15:39
- acct_1004286A8 transfers_to acct_810805FE0 amount: 122.32 Euro via: Cheque timestamp: 2022/09/02 16:04
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- acct_1004286A8 transfers_to acct_802D50460 amount: 2446.18 Euro via: Cheque timestamp: 2022/09/02 18:38
- acct_1004286A8 transfers_to acct_804970980 amount: 668.36 Euro via: Cash timestamp: 2022/09/02 19:06
- acct_1004286A8 transfers_to acct_804970980 amount: 5064.13 Euro via: Cheque timestamp: 2022/09/02 19:25
- acct_1004286A8 transfers_to acct_808564C10 amount: 14.45 Euro via: Credit Card timestamp: 2022/09/02 19:31
- acct_1004286A8 transfers_to acct_80B885D30 amount: 2547.21 Euro via: Cheque timestamp: 2022/09/02 19:35
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- acct_1004286A8 transfers_to acct_8018B17A0 amount: 55.60 Euro via: Cheque timestamp: 2022/09/02 21:45
- acct_1004286A8 transfers_to acct_8018B17A0 amount: 105.68 Euro via: Cash timestamp: 2022/09/02 21:51
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- acct_1004286A8 transfers_to acct_802D50460 amount: 2446.18 Euro via: Cheque timestamp: 2022/09/03 01:59
- acct_1004286A8 transfers_to acct_804970980 amount: 668.36 Euro via: Cash timestamp: 2022/09/03 02:01
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- acct_1004286A8 transfers_to acct_80B885D30 amount: 1391.08 Euro via: Credit Card timestamp: 2022/09/03 04:04
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- acct_1004286A8 transfers_to acct_80BFB8900 amount: 84.05 Euro via: Cheque timestamp: 2022/09/03 10:16
- acct_80FBB2960 transfers_to acct_80FBB2960 amount: 85.83 Euro via: ACH timestamp: 2022/09/03 11:01
- acct_80FBB2960 transfers_to acct_80FBB2960 amount: 48.90 Euro via: ACH timestamp: 2022/09/03 11:04
- acct_80FBB2960 transfers_to acct_80FBB2960 amount: 13.19 Euro via: ACH timestamp: 2022/09/03 11:12
- acct_1004286A8 transfers_to acct_801383B70 amount: 155.82 Euro via: Cheque timestamp: 2022/09/03 17:25
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- acct_1004286A8 transfers_to acct_80B7A5990 amount: 1638.74 Euro via: Cheque timestamp: 2022/09/03 22:24
- acct_1004286A8 transfers_to acct_8018B17A0 amount: 105.68 Euro via: Cash timestamp: 2022/09/03 23:32
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- acct_80BFB8950 transfers_to acct_8104CE4D0 amount: 1.07 Euro via: Credit Card timestamp: 2022/09/04 00:23
- acct_1004286A8 transfers_to acct_80B7A5990 amount: 1638.74 Euro via: Cheque timestamp: 2022/09/04 01:16
- acct_1004286A8 transfers_to acct_8020D9380 amount: 35285.58 Euro via: Cheque timestamp: 2022/09/04 02:12
- acct_1004286A8 transfers_to acct_80B885D30 amount: 2547.21 Euro via: Cheque timestamp: 2022/09/04 03:05
- acct_1004286A8 transfers_to acct_80B885D30 amount: 1391.08 Euro via: Credit Card timestamp: 2022/09/04 03:22
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- acct_1004286A8 transfers_to acct_802D50460 amount: 302.10 Euro via: Credit Card timestamp: 2022/09/04 04:25
- acct_80FBB2960 transfers_to acct_80FBB2960 amount: 48.90 Euro via: ACH timestamp: 2022/09/04 07:02
- acct_80FBB2960 transfers_to acct_80FBB2960 amount: 85.83 Euro via: ACH timestamp: 2022/09/04 07:05
- acct_80FBB2960 transfers_to acct_80FBB2960 amount: 13.19 Euro via: ACH timestamp: 2022/09/04 07:29
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- acct_1004286A8 transfers_to acct_808564C10 amount: 14.45 Euro via: Credit Card timestamp: 2022/09/04 09:47
- acct_1004286A8 transfers_to acct_808564C10 amount: 62.04 Euro via: Cheque timestamp: 2022/09/04 09:57
- acct_1004286A8 transfers_to acct_80BB9C2A0 amount: 596.17 Euro via: Cheque timestamp: 2022/09/04 10:37
- acct_1004286A8 transfers_to acct_801383B70 amount: 155.82 Euro via: Cheque timestamp: 2022/09/04 10:56
- acct_1004286A8 transfers_to acct_80B303540 amount: 19.98 Euro via: Credit Card timestamp: 2022/09/04 12:09
- acct_1004286A8 transfers_to acct_80B303540 amount: 274.21 Euro via: Cheque timestamp: 2022/09/04 12:28
- acct_1004286A8 transfers_to acct_80BFB8900 amount: 84.05 Euro via: Cheque timestamp: 2022/09/04 14:06
- acct_1004286A8 transfers_to acct_808A6AE80 amount: 1246.58 Euro via: Cheque timestamp: 2022/09/04 16:45
- acct_1004286A8 transfers_to acct_808A6AE80 amount: 5.40 Euro via: Cash timestamp: 2022/09/04 16:49
- acct_1004286A8 transfers_to acct_808A6AE80 amount: 1596.62 Euro via: Credit Card timestamp: 2022/09/04 16:53
- acct_1004286A8 transfers_to acct_807983ED0 amount: 14852.53 Euro via: Cheque timestamp: 2022/09/04 17:33
- acct_1004286A8 transfers_to acct_807983ED0 amount: 76.88 Euro via: Credit Card timestamp: 2022/09/04 17:38
- acct_1004286A8 transfers_to acct_800D77220 amount: 93.06 Euro via: Cheque timestamp: 2022/09/04 18:47
- acct_1004286A8 transfers_to acct_804970980 amount: 668.36 Euro via: Cash timestamp: 2022/09/04 19:10
- acct_1004286A8 transfers_to acct_804970980 amount: 5064.13 Euro via: Cheque timestamp: 2022/09/04 19:16
- acct_80BFB8950 transfers_to acct_80AC0B2E0 amount: 33.49 Euro via: Credit Card timestamp: 2022/09/05 00:14
- acct_1004286A8 transfers_to acct_80AC20660 amount: 25242.96 Euro via: Cheque timestamp: 2022/09/05 00:28
- acct_1004286A8 transfers_to acct_808A6AE80 amount: 5.40 Euro via: Cash timestamp: 2022/09/05 00:37
- acct_1004286A8 transfers_to acct_808A6AE80 amount: 1596.62 Euro via: Credit Card timestamp: 2022/09/05 00:51
- acct_1004286A8 transfers_to acct_808A6AE80 amount: 1246.58 Euro via: Cheque timestamp: 2022/09/05 00:55
- acct_80FBB2960 transfers_to acct_80FBB2960 amount: 48.90 Euro via: ACH timestamp: 2022/09/05 01:07
- acct_80FBB2960 transfers_to acct_80FBB2960 amount: 13.19 Euro via: ACH timestamp: 2022/09/05 01:11
- acct_80FBB2960 transfers_to acct_80FBB2960 amount: 85.83 Euro via: ACH timestamp: 2022/09/05 01:20
- acct_1004286A8 transfers_to acct_808564C10 amount: 62.04 Euro via: Cheque timestamp: 2022/09/05 01:48
- acct_1004286A8 transfers_to acct_808564C10 amount: 14.45 Euro via: Credit Card timestamp: 2022/09/05 01:50
- acct_1004286A8 transfers_to acct_8018B17A0 amount: 105.68 Euro via: Cash timestamp: 2022/09/05 03:06
- acct_1004286A8 transfers_to acct_8018B17A0 amount: 55.60 Euro via: Cheque timestamp: 2022/09/05 03:22
- acct_1004286A8 transfers_to acct_8018B17A0 amount: 102.45 Euro via: Credit Card timestamp: 2022/09/05 03:24
- acct_1004286A8 transfers_to acct_802B2B130 amount: 2033.76 Euro via: Credit Card timestamp: 2022/09/05 03:37
- acct_1004286A8 transfers_to acct_8020D9380 amount: 35285.58 Euro via: Cheque timestamp: 2022/09/05 03:45
- acct_1004286A8 transfers_to acct_802B2B130 amount: 81881.95 Euro via: Cheque timestamp: 2022/09/05 03:47
- acct_1004286A8 transfers_to acct_802B2B130 amount: 256601.31 Euro via: Cash timestamp: 2022/09/05 03:48
- acct_1004286A8 transfers_to acct_80B636BB0 amount: 377.79 Euro via: Cheque timestamp: 2022/09/05 04:05
- acct_1004286A8 transfers_to acct_804970980 amount: 668.36 Euro via: Cash timestamp: 2022/09/05 06:12
- acct_1004286A8 transfers_to acct_804970980 amount: 5064.13 Euro via: Cheque timestamp: 2022/09/05 06:15
- acct_1004286A8 transfers_to acct_801BA0B00 amount: 51596.42 Euro via: Cheque timestamp: 2022/09/05 07:09
- acct_1004286A8 transfers_to acct_801BA0B00 amount: 14314.82 Euro via: Credit Card timestamp: 2022/09/05 07:22
- acct_1004286A8 transfers_to acct_801BA0B00 amount: 24763.52 Euro via: Cash timestamp: 2022/09/05 07:26
- acct_1004286A8 transfers_to acct_80B303540 amount: 19.98 Euro via: Credit Card timestamp: 2022/09/05 07:47
- acct_1004286A8 transfers_to acct_80B303540 amount: 274.21 Euro via: Cheque timestamp: 2022/09/05 07:57
- acct_1004286A8 transfers_to acct_800D8AA80 amount: 204.85 Euro via: Credit Card timestamp: 2022/09/05 08:16
- acct_1004286A8 transfers_to acct_800D8AA80 amount: 45.77 Euro via: Cheque timestamp: 2022/09/05 08:23
- acct_1004286A8 transfers_to acct_802D50460 amount: 2446.18 Euro via: Cheque timestamp: 2022/09/05 09:36
- acct_1004286A8 transfers_to acct_802D50460 amount: 302.10 Euro via: Credit Card timestamp: 2022/09/05 09:43
- acct_1004286A8 transfers_to acct_80B885D30 amount: 2547.21 Euro via: Cheque timestamp: 2022/09/05 09:50
- acct_1004286A8 transfers_to acct_800D77220 amount: 93.06 Euro via: Cheque timestamp: 2022/09/05 09:53
- acct_1004286A8 transfers_to acct_80B885D30 amount: 1391.08 Euro via: Credit Card timestamp: 2022/09/05 09:58
- acct_1004286A8 transfers_to acct_802C88550 amount: 1500.59 Euro via: Credit Card timestamp: 2022/09/05 10:34
- acct_1004286A8 transfers_to acct_802C88550 amount: 313.18 Euro via: Cheque timestamp: 2022/09/05 10:56
- acct_1004286A8 transfers_to acct_80266B970 amount: 4807.07 Euro via: Credit Card timestamp: 2022/09/05 11:34
- acct_1004286A8 transfers_to acct_80266B970 amount: 9230.51 Euro via: Cheque timestamp: 2022/09/05 11:42
- acct_1004286A8 transfers_to acct_80266B970 amount: 8823.44 Euro via: Cash timestamp: 2022/09/05 11:52
- acct_1004286A8 transfers_to acct_80ABC04C0 amount: 51065.73 Euro via: Cash timestamp: 2022/09/05 13:13
- acct_1004286A8 transfers_to acct_80ABC04C0 amount: 177485.49 Euro via: Cheque timestamp: 2022/09/05 13:19
- acct_1004286A8 transfers_to acct_80ABC04C0 amount: 13560.10 Euro via: Credit Card timestamp: 2022/09/05 13:28
- acct_1004286A8 transfers_to acct_80E7587E0 amount: 5135.39 Euro via: Cash timestamp: 2022/09/05 13:51
- acct_1004286A8 transfers_to acct_8032EAB80 amount: 27857.20 Euro via: Cheque timestamp: 2022/09/05 15:03
- acct_810805FE0 transfers_to acct_810805FE0 amount: 1466.50 Euro via: ACH timestamp: 2022/09/05 15:22
- acct_1004286A8 transfers_to acct_814495570 amount: 3300.74 Euro via: Cheque timestamp: 2022/09/05 15:44
- acct_1004286A8 transfers_to acct_80BFB8900 amount: 84.05 Euro via: Cheque timestamp: 2022/09/05 15:51
- acct_1004286A8 transfers_to acct_814495570 amount: 674.93 Euro via: Credit Card timestamp: 2022/09/05 15:57
- acct_1004286A8 transfers_to acct_80B7A5990 amount: 1638.74 Euro via: Cheque timestamp: 2022/09/05 17:21
- acct_1004286A8 transfers_to acct_801383B70 amount: 155.82 Euro via: Cheque timestamp: 2022/09/05 18:13
- acct_80BFB8950 transfers_to acct_80E3404B0 amount: 1445.97 Euro via: Cheque timestamp: 2022/09/05 18:30
- acct_1004286A8 transfers_to acct_8076B1980 amount: 5997.51 Euro via: Cash timestamp: 2022/09/05 18:45
- acct_1004286A8 transfers_to acct_8076B1980 amount: 9397.88 Euro via: Credit Card timestamp: 2022/09/05 18:47
- acct_1004286A8 transfers_to acct_8076B1980 amount: 3217.70 Euro via: Cheque timestamp: 2022/09/05 18:57
- acct_1004286A8 transfers_to acct_807983ED0 amount: 14852.53 Euro via: Cheque timestamp: 2022/09/05 19:46
- acct_1004286A8 transfers_to acct_807983ED0 amount: 76.88 Euro via: Credit Card timestamp: 2022/09/05 19:54
- acct_1004286A8 transfers_to acct_80BB9C2A0 amount: 596.17 Euro via: Cheque timestamp: 2022/09/05 20:05
- acct_1004286A8 transfers_to acct_8008436A0 amount: 18529.75 Euro via: Cheque timestamp: 2022/09/05 21:47
- acct_1004286A8 transfers_to acct_8008436A0 amount: 5503.57 Euro via: Credit Card timestamp: 2022/09/05 21:50
- acct_1004286A8 transfers_to acct_8008436A0 amount: 5420.47 Euro via: Cash timestamp: 2022/09/05 21:57
- acct_1004286A8 transfers_to acct_80FBB2960 amount: 1588.68 Euro via: Cheque timestamp: 2022/09/05 23:24
- acct_1004286A8 transfers_to acct_80FBB2960 amount: 2886.55 Euro via: Credit Card timestamp: 2022/09/05 23:25
- acct_80BFB8950 transfers_to acct_804970980 amount: 3.08 Euro via: Credit Card timestamp: 2022/09/06 00:03
- acct_1004286A8 transfers_to acct_8020D9380 amount: 35285.58 Euro via: Cheque timestamp: 2022/09/06 01:35
- acct_80FBB2960 transfers_to acct_80FBB2960 amount: 13.19 Euro via: ACH timestamp: 2022/09/06 04:03
- acct_80FBB2960 transfers_to acct_80FBB2960 amount: 85.83 Euro via: ACH timestamp: 2022/09/06 04:11
- acct_80FBB2960 transfers_to acct_80FBB2960 amount: 48.90 Euro via: ACH timestamp: 2022/09/06 04:18
- acct_1004286A8 transfers_to acct_80BFB8900 amount: 84.05 Euro via: Cheque timestamp: 2022/09/06 04:21
- acct_1004286A8 transfers_to acct_80B885D30 amount: 2547.21 Euro via: Cheque timestamp: 2022/09/06 04:34
- acct_1004286A8 transfers_to acct_80B885D30 amount: 1391.08 Euro via: Credit Card timestamp: 2022/09/06 04:41
- acct_1004286A8 transfers_to acct_80B7A5990 amount: 1638.74 Euro via: Cheque timestamp: 2022/09/06 05:04
- acct_1004286A8 transfers_to acct_80AC20660 amount: 25242.96 Euro via: Cheque timestamp: 2022/09/06 06:08
- acct_1004286A8 transfers_to acct_80B303540 amount: 274.21 Euro via: Cheque timestamp: 2022/09/06 07:11
- acct_1004286A8 transfers_to acct_80B303540 amount: 19.98 Euro via: Credit Card timestamp: 2022/09/06 07:13
- acct_80BFB8950 transfers_to acct_80E3404B0 amount: 1445.97 Euro via: Cheque timestamp: 2022/09/06 08:11
- acct_1004286A8 transfers_to acct_80FBB2960 amount: 1588.68 Euro via: Cheque timestamp: 2022/09/06 10:03
- acct_1004286A8 transfers_to acct_80FBB2960 amount: 2886.55 Euro via: Credit Card timestamp: 2022/09/06 10:24
- acct_1004286A8 transfers_to acct_80ABC04C0 amount: 177485.49 Euro via: Cheque timestamp: 2022/09/06 10:30
- acct_1004286A8 transfers_to acct_80ABC04C0 amount: 51065.73 Euro via: Cash timestamp: 2022/09/06 10:34
- acct_1004286A8 transfers_to acct_80ABC04C0 amount: 13560.10 Euro via: Credit Card timestamp: 2022/09/06 10:45
- acct_1004286A8 transfers_to acct_8032EAB80 amount: 27857.20 Euro via: Cheque timestamp: 2022/09/06 11:46
- acct_1004286A8 transfers_to acct_8018B17A0 amount: 55.60 Euro via: Cheque timestamp: 2022/09/06 15:11
- acct_1004286A8 transfers_to acct_8018B17A0 amount: 105.68 Euro via: Cash timestamp: 2022/09/06 15:21
- acct_1004286A8 transfers_to acct_8018B17A0 amount: 102.45 Euro via: Credit Card timestamp: 2022/09/06 15:24
- acct_1004286A8 transfers_to acct_8008436A0 amount: 18529.75 Euro via: Cheque timestamp: 2022/09/06 15:30
- acct_1004286A8 transfers_to acct_801BA0B00 amount: 51596.42 Euro via: Cheque timestamp: 2022/09/06 15:35
- acct_1004286A8 transfers_to acct_801BA0B00 amount: 24763.52 Euro via: Cash timestamp: 2022/09/06 15:38
- acct_1004286A8 transfers_to acct_801BA0B00 amount: 14314.82 Euro via: Credit Card timestamp: 2022/09/06 15:47
- acct_1004286A8 transfers_to acct_8008436A0 amount: 5420.47 Euro via: Cash timestamp: 2022/09/06 15:55
- acct_1004286A8 transfers_to acct_8008436A0 amount: 5503.57 Euro via: Credit Card timestamp: 2022/09/06 15:58
- acct_1004286A8 transfers_to acct_802B2B130 amount: 81881.95 Euro via: Cheque timestamp: 2022/09/06 17:06
- acct_1004286A8 transfers_to acct_802B2B130 amount: 2033.76 Euro via: Credit Card timestamp: 2022/09/06 17:17
- acct_1004286A8 transfers_to acct_802B2B130 amount: 256601.31 Euro via: Cash timestamp: 2022/09/06 17:21
- acct_1004286A8 transfers_to acct_800D8AA80 amount: 204.85 Euro via: Credit Card timestamp: 2022/09/06 17:34
- acct_1004286A8 transfers_to acct_802D50460 amount: 2446.18 Euro via: Cheque timestamp: 2022/09/06 17:36
- acct_1004286A8 transfers_to acct_807983ED0 amount: 14852.53 Euro via: Cheque timestamp: 2022/09/06 17:40
- acct_1004286A8 transfers_to acct_807983ED0 amount: 76.88 Euro via: Credit Card timestamp: 2022/09/06 17:48
- acct_1004286A8 transfers_to acct_800D8AA80 amount: 45.77 Euro via: Cheque timestamp: 2022/09/06 17:49
- acct_1004286A8 transfers_to acct_802D50460 amount: 302.10 Euro via: Credit Card timestamp: 2022/09/06 17:54
- acct_1004286A8 transfers_to acct_801383B70 amount: 155.82 Euro via: Cheque timestamp: 2022/09/06 18:13
- acct_1004286A8 transfers_to acct_804970980 amount: 5064.13 Euro via: Cheque timestamp: 2022/09/06 18:26
- acct_1004286A8 transfers_to acct_804970980 amount: 668.36 Euro via: Cash timestamp: 2022/09/06 18:28
- acct_1004286A8 transfers_to acct_808A6AE80 amount: 1246.58 Euro via: Cheque timestamp: 2022/09/06 18:43
- acct_1004286A8 transfers_to acct_808A6AE80 amount: 1596.62 Euro via: Credit Card timestamp: 2022/09/06 18:43
- acct_1004286A8 transfers_to acct_808A6AE80 amount: 5.40 Euro via: Cash timestamp: 2022/09/06 18:57
- acct_1004286A8 transfers_to acct_802C88550 amount: 313.18 Euro via: Cheque timestamp: 2022/09/06 19:06
- acct_1004286A8 transfers_to acct_802C88550 amount: 1500.59 Euro via: Credit Card timestamp: 2022/09/06 19:15
- acct_1004286A8 transfers_to acct_8076B1980 amount: 3217.70 Euro via: Cheque timestamp: 2022/09/06 19:33
- acct_1004286A8 transfers_to acct_8076B1980 amount: 9397.88 Euro via: Credit Card timestamp: 2022/09/06 19:46
- acct_1004286A8 transfers_to acct_8076B1980 amount: 5997.51 Euro via: Cash timestamp: 2022/09/06 19:51
- acct_1004286A8 transfers_to acct_800D77220 amount: 93.06 Euro via: Cheque timestamp: 2022/09/06 20:02
- acct_1004286A8 transfers_to acct_80BB9C2A0 amount: 596.17 Euro via: Cheque timestamp: 2022/09/06 20:20
- acct_1004286A8 transfers_to acct_80266B970 amount: 4807.07 Euro via: Credit Card timestamp: 2022/09/06 20:31
- acct_1004286A8 transfers_to acct_80266B970 amount: 9230.51 Euro via: Cheque timestamp: 2022/09/06 20:34
- acct_1004286A8 transfers_to acct_80266B970 amount: 8823.44 Euro via: Cash timestamp: 2022/09/06 20:47
- acct_1004286A8 transfers_to acct_814495570 amount: 674.93 Euro via: Credit Card timestamp: 2022/09/06 22:06
- acct_1004286A8 transfers_to acct_814495570 amount: 3300.74 Euro via: Cheque timestamp: 2022/09/06 22:19
- acct_1004286A8 transfers_to acct_80B636BB0 amount: 377.79 Euro via: Cheque timestamp: 2022/09/06 23:19
- acct_1004286A8 transfers_to acct_80E7587E0 amount: 5135.39 Euro via: Cash timestamp: 2022/09/06 23:28
- acct_1004286A8 transfers_to acct_808564C10 amount: 14.45 Euro via: Credit Card timestamp: 2022/09/06 23:34
- acct_1004286A8 transfers_to acct_808564C10 amount: 62.04 Euro via: Cheque timestamp: 2022/09/06 23:39
- acct_80BFB8950 transfers_to acct_802B2B130 amount: 6.14 Euro via: Credit Card timestamp: 2022/09/07 00:03
- acct_1004286A8 transfers_to acct_8020D9380 amount: 35285.58 Euro via: Cheque timestamp: 2022/09/07 00:40
- acct_1004286A8 transfers_to acct_802C88550 amount: 1500.59 Euro via: Credit Card timestamp: 2022/09/07 01:37
- acct_1004286A8 transfers_to acct_80E7587E0 amount: 5135.39 Euro via: Cash timestamp: 2022/09/07 01:40
- acct_1004286A8 transfers_to acct_802C88550 amount: 313.18 Euro via: Cheque timestamp: 2022/09/07 01:54
- acct_80BFB8950 transfers_to acct_80E3404B0 amount: 1445.97 Euro via: Cheque timestamp: 2022/09/07 02:58
- acct_1004286A8 transfers_to acct_804970980 amount: 668.36 Euro via: Cash timestamp: 2022/09/07 03:08
- acct_1004286A8 transfers_to acct_804970980 amount: 5064.13 Euro via: Cheque timestamp: 2022/09/07 03:12
- acct_1004286A8 transfers_to acct_8032EAB80 amount: 27857.20 Euro via: Cheque timestamp: 2022/09/07 03:23
- acct_1004286A8 transfers_to acct_800D8AA80 amount: 204.85 Euro via: Credit Card timestamp: 2022/09/07 04:24
- acct_1004286A8 transfers_to acct_800D8AA80 amount: 45.77 Euro via: Cheque timestamp: 2022/09/07 04:28
- acct_1004286A8 transfers_to acct_8018B17A0 amount: 55.60 Euro via: Cheque timestamp: 2022/09/07 04:38
- acct_1004286A8 transfers_to acct_8018B17A0 amount: 102.45 Euro via: Credit Card timestamp: 2022/09/07 04:40
- acct_1004286A8 transfers_to acct_8018B17A0 amount: 105.68 Euro via: Cash timestamp: 2022/09/07 04:54
- acct_1004286A8 transfers_to acct_80BB9C2A0 amount: 596.17 Euro via: Cheque timestamp: 2022/09/07 05:52
- acct_1004286A8 transfers_to acct_80B636BB0 amount: 377.79 Euro via: Cheque timestamp: 2022/09/07 05:57
- acct_1004286A8 transfers_to acct_808564C10 amount: 62.04 Euro via: Cheque timestamp: 2022/09/07 06:30
- acct_1004286A8 transfers_to acct_808564C10 amount: 14.45 Euro via: Credit Card timestamp: 2022/09/07 06:34
- acct_1004286A8 transfers_to acct_80ABC04C0 amount: 13560.10 Euro via: Credit Card timestamp: 2022/09/07 06:36
- acct_1004286A8 transfers_to acct_80ABC04C0 amount: 51065.73 Euro via: Cash timestamp: 2022/09/07 06:38
- acct_1004286A8 transfers_to acct_80ABC04C0 amount: 177485.49 Euro via: Cheque timestamp: 2022/09/07 06:58
- acct_1004286A8 transfers_to acct_80B303540 amount: 19.98 Euro via: Credit Card timestamp: 2022/09/07 07:37
- acct_1004286A8 transfers_to acct_80B303540 amount: 274.21 Euro via: Cheque timestamp: 2022/09/07 07:44
- acct_1004286A8 transfers_to acct_80266B970 amount: 4807.07 Euro via: Credit Card timestamp: 2022/09/07 08:01
- acct_1004286A8 transfers_to acct_80266B970 amount: 9230.51 Euro via: Cheque timestamp: 2022/09/07 08:11
- acct_1004286A8 transfers_to acct_80266B970 amount: 8823.44 Euro via: Cash timestamp: 2022/09/07 08:22
- acct_1004286A8 transfers_to acct_801BA0B00 amount: 51596.42 Euro via: Cheque timestamp: 2022/09/07 09:07
- acct_1004286A8 transfers_to acct_801BA0B00 amount: 24763.52 Euro via: Cash timestamp: 2022/09/07 09:17
- acct_1004286A8 transfers_to acct_801BA0B00 amount: 14314.82 Euro via: Credit Card timestamp: 2022/09/07 09:25
- acct_1004286A8 transfers_to acct_807983ED0 amount: 14852.53 Euro via: Cheque timestamp: 2022/09/07 11:38
- acct_1004286A8 transfers_to acct_807983ED0 amount: 76.88 Euro via: Credit Card timestamp: 2022/09/07 11:51
- acct_1004286A8 transfers_to acct_80B885D30 amount: 1391.08 Euro via: Credit Card timestamp: 2022/09/07 12:07
- acct_1004286A8 transfers_to acct_80B885D30 amount: 2547.21 Euro via: Cheque timestamp: 2022/09/07 12:08
- acct_1004286A8 transfers_to acct_80FBB2960 amount: 1588.68 Euro via: Cheque timestamp: 2022/09/07 13:03
- acct_1004286A8 transfers_to acct_80FBB2960 amount: 2886.55 Euro via: Credit Card timestamp: 2022/09/07 13:05
- acct_1004286A8 transfers_to acct_8076B1980 amount: 5997.51 Euro via: Cash timestamp: 2022/09/07 13:34
- acct_1004286A8 transfers_to acct_8076B1980 amount: 9397.88 Euro via: Credit Card timestamp: 2022/09/07 13:35
- acct_1004286A8 transfers_to acct_8076B1980 amount: 3217.70 Euro via: Cheque timestamp: 2022/09/07 13:36
- acct_1004286A8 transfers_to acct_80BFB8900 amount: 84.05 Euro via: Cheque timestamp: 2022/09/07 14:25
- acct_1004286A8 transfers_to acct_808A6AE80 amount: 1246.58 Euro via: Cheque timestamp: 2022/09/07 16:01
- acct_1004286A8 transfers_to acct_80AC20660 amount: 25242.96 Euro via: Cheque timestamp: 2022/09/07 16:03
- acct_1004286A8 transfers_to acct_808A6AE80 amount: 5.40 Euro via: Cash timestamp: 2022/09/07 16:11
- acct_1004286A8 transfers_to acct_808A6AE80 amount: 1596.62 Euro via: Credit Card timestamp: 2022/09/07 16:15
- acct_1004286A8 transfers_to acct_801383B70 amount: 155.82 Euro via: Cheque timestamp: 2022/09/07 17:58
- acct_1004286A8 transfers_to acct_80B7A5990 amount: 1638.74 Euro via: Cheque timestamp: 2022/09/07 18:15
- acct_1004286A8 transfers_to acct_802D50460 amount: 2446.18 Euro via: Cheque timestamp: 2022/09/07 19:31
- acct_1004286A8 transfers_to acct_800D77220 amount: 93.06 Euro via: Cheque timestamp: 2022/09/07 19:37
- acct_1004286A8 transfers_to acct_802D50460 amount: 302.10 Euro via: Credit Card timestamp: 2022/09/07 19:54
- acct_80FBB2960 transfers_to acct_80FBB2960 amount: 48.90 Euro via: ACH timestamp: 2022/09/07 20:40
- acct_80FBB2960 transfers_to acct_80FBB2960 amount: 85.83 Euro via: ACH timestamp: 2022/09/07 20:41
- acct_80FBB2960 transfers_to acct_80FBB2960 amount: 13.19 Euro via: ACH timestamp: 2022/09/07 20:58
- acct_1004286A8 transfers_to acct_814495570 amount: 3300.74 Euro via: Cheque timestamp: 2022/09/07 21:09
- acct_1004286A8 transfers_to acct_814495570 amount: 674.93 Euro via: Credit Card timestamp: 2022/09/07 21:18
- acct_1004286A8 transfers_to acct_802B2B130 amount: 2033.76 Euro via: Credit Card timestamp: 2022/09/07 21:36
- acct_1004286A8 transfers_to acct_802B2B130 amount: 81881.95 Euro via: Cheque timestamp: 2022/09/07 21:57
- acct_1004286A8 transfers_to acct_802B2B130 amount: 256601.31 Euro via: Cash timestamp: 2022/09/07 21:58
- acct_1004286A8 transfers_to acct_8008436A0 amount: 18529.75 Euro via: Cheque timestamp: 2022/09/07 22:04
- acct_1004286A8 transfers_to acct_8008436A0 amount: 5503.57 Euro via: Credit Card timestamp: 2022/09/07 22:04
- acct_1004286A8 transfers_to acct_8008436A0 amount: 5420.47 Euro via: Cash timestamp: 2022/09/07 22:17
- acct_80BFB8950 transfers_to acct_808304200 amount: 67.91 Euro via: Credit Card timestamp: 2022/09/08 00:03
- acct_80FBB2960 transfers_to acct_80FBB2960 amount: 85.83 Euro via: ACH timestamp: 2022/09/08 02:13
- acct_80FBB2960 transfers_to acct_80FBB2960 amount: 13.19 Euro via: ACH timestamp: 2022/09/08 02:17
- acct_80FBB2960 transfers_to acct_80FBB2960 amount: 48.90 Euro via: ACH timestamp: 2022/09/08 02:24
- acct_1004286A8 transfers_to acct_814495570 amount: 674.93 Euro via: Credit Card timestamp: 2022/09/08 02:34
- acct_1004286A8 transfers_to acct_814495570 amount: 3300.74 Euro via: Cheque timestamp: 2022/09/08 02:45
- acct_1004286A8 transfers_to acct_804970980 amount: 668.36 Euro via: Cash timestamp: 2022/09/08 03:09
- acct_1004286A8 transfers_to acct_80B303540 amount: 19.98 Euro via: Credit Card timestamp: 2022/09/08 03:15
- acct_1004286A8 transfers_to acct_804970980 amount: 5064.13 Euro via: Cheque timestamp: 2022/09/08 03:17
- acct_1004286A8 transfers_to acct_80B303540 amount: 274.21 Euro via: Cheque timestamp: 2022/09/08 03:24
- acct_1004286A8 transfers_to acct_80ABC04C0 amount: 51065.73 Euro via: Cash timestamp: 2022/09/08 04:03
- acct_1004286A8 transfers_to acct_80ABC04C0 amount: 177485.49 Euro via: Cheque timestamp: 2022/09/08 04:21
- acct_1004286A8 transfers_to acct_80ABC04C0 amount: 13560.10 Euro via: Credit Card timestamp: 2022/09/08 04:23
- acct_1004286A8 transfers_to acct_80FBB2960 amount: 1588.68 Euro via: Cheque timestamp: 2022/09/08 05:16
- acct_1004286A8 transfers_to acct_80FBB2960 amount: 2886.55 Euro via: Credit Card timestamp: 2022/09/08 05:21
- acct_80BFB8950 transfers_to acct_80E3404B0 amount: 1445.97 Euro via: Cheque timestamp: 2022/09/08 07:35
- acct_1004286A8 transfers_to acct_802D50460 amount: 2446.18 Euro via: Cheque timestamp: 2022/09/08 08:36
- acct_1004286A8 transfers_to acct_802D50460 amount: 302.10 Euro via: Credit Card timestamp: 2022/09/08 08:43
- acct_1004286A8 transfers_to acct_802C88550 amount: 1500.59 Euro via: Credit Card timestamp: 2022/09/08 09:00
- acct_1004286A8 transfers_to acct_802C88550 amount: 313.18 Euro via: Cheque timestamp: 2022/09/08 09:08
- acct_1004286A8 transfers_to acct_802B2B130 amount: 256601.31 Euro via: Cash timestamp: 2022/09/08 09:55
- acct_1004286A8 transfers_to acct_802B2B130 amount: 81881.95 Euro via: Cheque timestamp: 2022/09/08 09:58
- acct_1004286A8 transfers_to acct_802B2B130 amount: 2033.76 Euro via: Credit Card timestamp: 2022/09/08 09:59
- acct_1004286A8 transfers_to acct_800D8AA80 amount: 204.85 Euro via: Credit Card timestamp: 2022/09/08 10:10
- acct_1004286A8 transfers_to acct_800D8AA80 amount: 45.77 Euro via: Cheque timestamp: 2022/09/08 10:21
- acct_1004286A8 transfers_to acct_80B7A5990 amount: 1638.74 Euro via: Cheque timestamp: 2022/09/08 10:25
- acct_1004286A8 transfers_to acct_80BFB8900 amount: 84.05 Euro via: Cheque timestamp: 2022/09/08 10:26
- acct_1004286A8 transfers_to acct_80B636BB0 amount: 377.79 Euro via: Cheque timestamp: 2022/09/08 12:26
- acct_1004286A8 transfers_to acct_808A6AE80 amount: 1246.58 Euro via: Cheque timestamp: 2022/09/08 13:37
- acct_1004286A8 transfers_to acct_801383B70 amount: 155.82 Euro via: Cheque timestamp: 2022/09/08 13:39
- acct_1004286A8 transfers_to acct_808A6AE80 amount: 5.40 Euro via: Cash timestamp: 2022/09/08 13:49
- acct_1004286A8 transfers_to acct_808A6AE80 amount: 1596.62 Euro via: Credit Card timestamp: 2022/09/08 13:56
- acct_1004286A8 transfers_to acct_800D77220 amount: 93.06 Euro via: Cheque timestamp: 2022/09/08 14:14
- acct_1004286A8 transfers_to acct_808564C10 amount: 14.45 Euro via: Credit Card timestamp: 2022/09/08 15:14
- acct_1004286A8 transfers_to acct_808564C10 amount: 62.04 Euro via: Cheque timestamp: 2022/09/08 15:18
- acct_1004286A8 transfers_to acct_8076B1980 amount: 5997.51 Euro via: Cash timestamp: 2022/09/08 16:20
- acct_1004286A8 transfers_to acct_8076B1980 amount: 9397.88 Euro via: Credit Card timestamp: 2022/09/08 16:21
- acct_1004286A8 transfers_to acct_8076B1980 amount: 3217.70 Euro via: Cheque timestamp: 2022/09/08 16:26
- acct_1004286A8 transfers_to acct_80B885D30 amount: 1391.08 Euro via: Credit Card timestamp: 2022/09/08 16:30
- acct_1004286A8 transfers_to acct_80B885D30 amount: 2547.21 Euro via: Cheque timestamp: 2022/09/08 16:39
- acct_1004286A8 transfers_to acct_807983ED0 amount: 14852.53 Euro via: Cheque timestamp: 2022/09/08 17:59
- acct_1004286A8 transfers_to acct_807983ED0 amount: 76.88 Euro via: Credit Card timestamp: 2022/09/08 17:59
- acct_1004286A8 transfers_to acct_801BA0B00 amount: 14314.82 Euro via: Credit Card timestamp: 2022/09/08 20:02
- acct_1004286A8 transfers_to acct_801BA0B00 amount: 24763.52 Euro via: Cash timestamp: 2022/09/08 20:08
- acct_1004286A8 transfers_to acct_80AC20660 amount: 25242.96 Euro via: Cheque timestamp: 2022/09/08 20:10
- acct_1004286A8 transfers_to acct_801BA0B00 amount: 51596.42 Euro via: Cheque timestamp: 2022/09/08 20:19
- acct_1004286A8 transfers_to acct_8032EAB80 amount: 27857.20 Euro via: Cheque timestamp: 2022/09/08 21:16
- acct_1004286A8 transfers_to acct_8020D9380 amount: 35285.58 Euro via: Cheque timestamp: 2022/09/08 21:40
- acct_1004286A8 transfers_to acct_8018B17A0 amount: 102.45 Euro via: Credit Card timestamp: 2022/09/08 22:03
- acct_1004286A8 transfers_to acct_8008436A0 amount: 5503.57 Euro via: Credit Card timestamp: 2022/09/08 22:10
- acct_1004286A8 transfers_to acct_80BB9C2A0 amount: 596.17 Euro via: Cheque timestamp: 2022/09/08 22:12
- acct_1004286A8 transfers_to acct_8008436A0 amount: 5420.47 Euro via: Cash timestamp: 2022/09/08 22:15
- acct_1004286A8 transfers_to acct_80E7587E0 amount: 5135.39 Euro via: Cash timestamp: 2022/09/08 22:17
- acct_1004286A8 transfers_to acct_8008436A0 amount: 18529.75 Euro via: Cheque timestamp: 2022/09/08 22:18
- acct_1004286A8 transfers_to acct_8018B17A0 amount: 105.68 Euro via: Cash timestamp: 2022/09/08 22:21
- acct_1004286A8 transfers_to acct_8018B17A0 amount: 55.60 Euro via: Cheque timestamp: 2022/09/08 22:23
- acct_1004286A8 transfers_to acct_80266B970 amount: 9230.51 Euro via: Cheque timestamp: 2022/09/08 22:48
- acct_1004286A8 transfers_to acct_80266B970 amount: 8823.44 Euro via: Cash timestamp: 2022/09/08 22:49
- acct_1004286A8 transfers_to acct_80266B970 amount: 4807.07 Euro via: Credit Card timestamp: 2022/09/08 22:56
- acct_1004286A8 transfers_to acct_814495570 amount: 3300.74 Euro via: Cheque timestamp: 2022/09/09 00:02
- acct_80BFB8950 transfers_to acct_806963E90 amount: 15.03 Euro via: Credit Card timestamp: 2022/09/09 00:22
- acct_1004286A8 transfers_to acct_814495570 amount: 674.93 Euro via: Credit Card timestamp: 2022/09/09 00:29
- acct_1004286A8 transfers_to acct_80B7A5990 amount: 1638.74 Euro via: Cheque timestamp: 2022/09/09 01:57
- acct_1004286A8 transfers_to acct_80ACB4B40 amount: 331.89 Euro via: Credit Card timestamp: 2022/09/09 04:31
- acct_1004286A8 transfers_to acct_80ACB4B40 amount: 1469.43 Euro via: Cheque timestamp: 2022/09/09 04:40
- acct_1004286A8 transfers_to acct_801383B70 amount: 155.82 Euro via: Cheque timestamp: 2022/09/09 04:58
- acct_1004286A8 transfers_to acct_800D8AA80 amount: 204.85 Euro via: Credit Card timestamp: 2022/09/09 05:03
- acct_1004286A8 transfers_to acct_800D8AA80 amount: 45.77 Euro via: Cheque timestamp: 2022/09/09 05:27
- acct_1004286A8 transfers_to acct_80AC20660 amount: 25242.96 Euro via: Cheque timestamp: 2022/09/09 05:40
- acct_1004286A8 transfers_to acct_810D8D650 amount: 2624049.92 Euro via: Cheque timestamp: 2022/09/09 05:46
- acct_1004286A8 transfers_to acct_810D8D650 amount: 13053.99 Euro via: Credit Card timestamp: 2022/09/09 05:46
- acct_1004286A8 transfers_to acct_810D8D650 amount: 10647071.21 Euro via: Cash timestamp: 2022/09/09 05:47
- acct_1004286A8 transfers_to acct_80ABC04C0 amount: 51065.73 Euro via: Cash timestamp: 2022/09/09 07:00
- acct_1004286A8 transfers_to acct_80ABC04C0 amount: 177485.49 Euro via: Cheque timestamp: 2022/09/09 07:23
- acct_1004286A8 transfers_to acct_80B636BB0 amount: 377.79 Euro via: Cheque timestamp: 2022/09/09 07:29
- acct_1004286A8 transfers_to acct_80ABC04C0 amount: 13560.10 Euro via: Credit Card timestamp: 2022/09/09 07:29
- acct_1004286A8 transfers_to acct_80B885D30 amount: 2547.21 Euro via: Cheque timestamp: 2022/09/09 07:38
- acct_1004286A8 transfers_to acct_80B885D30 amount: 1391.08 Euro via: Credit Card timestamp: 2022/09/09 07:56
- acct_80E1F16F0 transfers_to acct_1004286A8 amount: 1061.24 Euro via: Cash timestamp: 2022/09/09 08:30
- acct_1004286A8 transfers_to acct_810FF1CD0 amount: 161.08 Euro via: Credit Card timestamp: 2022/09/09 08:37
- acct_1004286A8 transfers_to acct_810FF1CD0 amount: 842.68 Euro via: Cheque timestamp: 2022/09/09 08:46
- acct_80FBB2960 transfers_to acct_80FBB2960 amount: 48.90 Euro via: ACH timestamp: 2022/09/09 09:06
- acct_80FBB2960 transfers_to acct_80FBB2960 amount: 13.19 Euro via: ACH timestamp: 2022/09/09 09:12
- acct_1004286A8 transfers_to acct_8032EAB80 amount: 27857.20 Euro via: Cheque timestamp: 2022/09/09 09:22
- acct_80FBB2960 transfers_to acct_80FBB2960 amount: 85.83 Euro via: ACH timestamp: 2022/09/09 09:28
- acct_1004286A8 transfers_to acct_8076B1980 amount: 3217.70 Euro via: Cheque timestamp: 2022/09/09 09:32
- acct_1004286A8 transfers_to acct_8076B1980 amount: 9397.88 Euro via: Credit Card timestamp: 2022/09/09 09:46
- acct_1004286A8 transfers_to acct_8076B1980 amount: 5997.51 Euro via: Cash timestamp: 2022/09/09 09:48
- acct_1004286A8 transfers_to acct_802C88550 amount: 313.18 Euro via: Cheque timestamp: 2022/09/09 10:40
- acct_1004286A8 transfers_to acct_802C88550 amount: 1500.59 Euro via: Credit Card timestamp: 2022/09/09 10:58
- acct_1004286A8 transfers_to acct_8008436A0 amount: 5420.47 Euro via: Cash timestamp: 2022/09/09 11:03
- acct_1004286A8 transfers_to acct_8008436A0 amount: 5503.57 Euro via: Credit Card timestamp: 2022/09/09 11:19
- acct_8081968B0 transfers_to acct_1004286A8 amount: 466.53 Euro via: Cash timestamp: 2022/09/09 11:20
- acct_1004286A8 transfers_to acct_80BFB8900 amount: 84.05 Euro via: Cheque timestamp: 2022/09/09 11:22
- acct_1004286A8 transfers_to acct_80BB9C2A0 amount: 596.17 Euro via: Cheque timestamp: 2022/09/09 11:27
- acct_1004286A8 transfers_to acct_8008436A0 amount: 18529.75 Euro via: Cheque timestamp: 2022/09/09 11:29
- acct_80BFB90C0 transfers_to acct_80BFB8D10 amount: 292.46 Euro via: Credit Card timestamp: 2022/09/09 11:38
- acct_1004286A8 transfers_to acct_804970980 amount: 668.36 Euro via: Cash timestamp: 2022/09/09 11:51
- acct_1004286A8 transfers_to acct_804970980 amount: 5064.13 Euro via: Cheque timestamp: 2022/09/09 11:57
- acct_1004286A8 transfers_to acct_800D77220 amount: 93.06 Euro via: Cheque timestamp: 2022/09/09 12:14
- acct_1004286A8 transfers_to acct_80E7587E0 amount: 5135.39 Euro via: Cash timestamp: 2022/09/09 13:46
- acct_80BFB8950 transfers_to acct_80E3404B0 amount: 1445.97 Euro via: Cheque timestamp: 2022/09/09 14:03
- acct_1004286A8 transfers_to acct_80B303540 amount: 274.21 Euro via: Cheque timestamp: 2022/09/09 14:40
- acct_1004286A8 transfers_to acct_80B303540 amount: 19.98 Euro via: Credit Card timestamp: 2022/09/09 14:55
- acct_1004286A8 transfers_to acct_802B2B130 amount: 81881.95 Euro via: Cheque timestamp: 2022/09/09 16:50
- acct_1004286A8 transfers_to acct_802B2B130 amount: 256601.31 Euro via: Cash timestamp: 2022/09/09 16:52
- acct_1004286A8 transfers_to acct_802B2B130 amount: 2033.76 Euro via: Credit Card timestamp: 2022/09/09 16:57
- acct_1004286A8 transfers_to acct_800D77220 amount: 7988.21 Euro via: Cheque timestamp: 2022/09/09 17:25
- acct_1004286A8 transfers_to acct_807983ED0 amount: 76.88 Euro via: Credit Card timestamp: 2022/09/09 18:09
- acct_1004286A8 transfers_to acct_807983ED0 amount: 14852.53 Euro via: Cheque timestamp: 2022/09/09 18:18
- acct_1004286A8 transfers_to acct_80FBB2960 amount: 2886.55 Euro via: Credit Card timestamp: 2022/09/09 18:40
- acct_1004286A8 transfers_to acct_80FBB2960 amount: 1588.68 Euro via: Cheque timestamp: 2022/09/09 18:58
- acct_1004286A8 transfers_to acct_8018B17A0 amount: 55.60 Euro via: Cheque timestamp: 2022/09/09 19:02
- acct_1004286A8 transfers_to acct_8020D9380 amount: 35285.58 Euro via: Cheque timestamp: 2022/09/09 19:02
- acct_1004286A8 transfers_to acct_8018B17A0 amount: 105.68 Euro via: Cash timestamp: 2022/09/09 19:05
- acct_1004286A8 transfers_to acct_8018B17A0 amount: 102.45 Euro via: Credit Card timestamp: 2022/09/09 19:13
- acct_1004286A8 transfers_to acct_801BA0B00 amount: 14314.82 Euro via: Credit Card timestamp: 2022/09/09 20:14
- acct_1004286A8 transfers_to acct_801BA0B00 amount: 24763.52 Euro via: Cash timestamp: 2022/09/09 20:22
- acct_1004286A8 transfers_to acct_801BA0B00 amount: 51596.42 Euro via: Cheque timestamp: 2022/09/09 20:27
- acct_1004286A8 transfers_to acct_804384CF0 amount: 1914.97 Euro via: Cheque timestamp: 2022/09/09 20:40
- acct_80BFB92F0 transfers_to acct_80BFB8D10 amount: 434.58 Euro via: ACH timestamp: 2022/09/09 21:01
- acct_80BFB8900 transfers_to acct_80BFB8D10 amount: 2349.84 Euro via: ACH timestamp: 2022/09/09 21:02
- acct_80BFB89F0 transfers_to acct_80BFB8D10 amount: 2880.38 Euro via: ACH timestamp: 2022/09/09 21:19
- acct_80BFB9390 transfers_to acct_80BFB8D10 amount: 3774.30 Euro via: ACH timestamp: 2022/09/09 21:19
- acct_80BFB8E00 transfers_to acct_80BFB8D10 amount: 2012.38 Euro via: ACH timestamp: 2022/09/09 21:21
- acct_1004286A8 transfers_to acct_80266B970 amount: 8823.44 Euro via: Cash timestamp: 2022/09/09 21:36
- acct_1004286A8 transfers_to acct_80266B970 amount: 9230.51 Euro via: Cheque timestamp: 2022/09/09 21:37
- acct_1004286A8 transfers_to acct_808564C10 amount: 14.45 Euro via: Credit Card timestamp: 2022/09/09 21:42
- acct_1004286A8 transfers_to acct_808564C10 amount: 62.04 Euro via: Cheque timestamp: 2022/09/09 21:53
- acct_1004286A8 transfers_to acct_80266B970 amount: 4807.07 Euro via: Credit Card timestamp: 2022/09/09 21:59
- acct_1004286A8 transfers_to acct_808A6AE80 amount: 5.40 Euro via: Cash timestamp: 2022/09/09 22:12
- acct_1004286A8 transfers_to acct_808A6AE80 amount: 1596.62 Euro via: Credit Card timestamp: 2022/09/09 22:18
- acct_1004286A8 transfers_to acct_808A6AE80 amount: 1246.58 Euro via: Cheque timestamp: 2022/09/09 22:26
- acct_1004286A8 transfers_to acct_802D50460 amount: 302.10 Euro via: Credit Card timestamp: 2022/09/09 23:00
- acct_1004286A8 transfers_to acct_802D50460 amount: 2446.18 Euro via: Cheque timestamp: 2022/09/09 23:09
- acct_1004286A8 transfers_to acct_8018B17A0 amount: 102.45 Euro via: Credit Card timestamp: 2022/09/10 00:00
- acct_80BFB8950 transfers_to acct_80B90AE50 amount: 87.25 Euro via: Credit Card timestamp: 2022/09/10 00:10
- acct_1004286A8 transfers_to acct_8018B17A0 amount: 105.68 Euro via: Cash timestamp: 2022/09/10 00:14
- acct_1004286A8 transfers_to acct_8018B17A0 amount: 55.60 Euro via: Cheque timestamp: 2022/09/10 00:27
- acct_1004286A8 transfers_to acct_8020D9380 amount: 35285.58 Euro via: Cheque timestamp: 2022/09/10 00:35
- acct_1004286A8 transfers_to acct_80B7A5990 amount: 1638.74 Euro via: Cheque timestamp: 2022/09/10 00:39
- acct_1004286A8 transfers_to acct_80B885D30 amount: 2547.21 Euro via: Cheque timestamp: 2022/09/10 00:42
- acct_1004286A8 transfers_to acct_80B885D30 amount: 1391.08 Euro via: Credit Card timestamp: 2022/09/10 00:50
- acct_1004286A8 transfers_to acct_80BB9C2A0 amount: 596.17 Euro via: Cheque timestamp: 2022/09/10 03:06
- acct_1004286A8 transfers_to acct_800D77220 amount: 93.06 Euro via: Cheque timestamp: 2022/09/10 04:11
- acct_1004286A8 transfers_to acct_807983ED0 amount: 14852.53 Euro via: Cheque timestamp: 2022/09/10 08:32
- acct_1004286A8 transfers_to acct_807983ED0 amount: 76.88 Euro via: Credit Card timestamp: 2022/09/10 08:55
- acct_1004286A8 transfers_to acct_808A6AE80 amount: 1246.58 Euro via: Cheque timestamp: 2022/09/10 09:07
- acct_1004286A8 transfers_to acct_808A6AE80 amount: 5.40 Euro via: Cash timestamp: 2022/09/10 09:14
- acct_1004286A8 transfers_to acct_808A6AE80 amount: 1596.62 Euro via: Credit Card timestamp: 2022/09/10 09:25
- acct_1004286A8 transfers_to acct_80B303540 amount: 19.98 Euro via: Credit Card timestamp: 2022/09/10 10:05
- acct_1004286A8 transfers_to acct_80B303540 amount: 274.21 Euro via: Cheque timestamp: 2022/09/10 10:13
- acct_1004286A8 transfers_to acct_802D50460 amount: 2446.18 Euro via: Cheque timestamp: 2022/09/10 13:03
- acct_1004286A8 transfers_to acct_802D50460 amount: 302.10 Euro via: Credit Card timestamp: 2022/09/10 13:29
- acct_1004286A8 transfers_to acct_801383B70 amount: 155.82 Euro via: Cheque timestamp: 2022/09/10 14:30
- acct_1004286A8 transfers_to acct_808564C10 amount: 62.04 Euro via: Cheque timestamp: 2022/09/10 17:43
- acct_80FBB2960 transfers_to acct_80FBB2960 amount: 48.90 Euro via: ACH timestamp: 2022/09/10 17:49
- acct_80FBB2960 transfers_to acct_80FBB2960 amount: 13.19 Euro via: ACH timestamp: 2022/09/10 17:49
- acct_1004286A8 transfers_to acct_808564C10 amount: 14.45 Euro via: Credit Card timestamp: 2022/09/10 17:52
- acct_80FBB2960 transfers_to acct_80FBB2960 amount: 85.83 Euro via: ACH timestamp: 2022/09/10 17:59
- acct_1004286A8 transfers_to acct_80BFB8900 amount: 84.05 Euro via: Cheque timestamp: 2022/09/10 19:00
- acct_1004286A8 transfers_to acct_804970980 amount: 5064.13 Euro via: Cheque timestamp: 2022/09/10 20:06
- acct_1004286A8 transfers_to acct_804970980 amount: 668.36 Euro via: Cash timestamp: 2022/09/10 20:21

SUMMARY STATISTICS:
  Total transactions: 654
  Unique accounts: 73
  Total volume: 55,259,172.25
  Avg transaction: 84,494.15
  Time span: 610 units
  Max out-degree: 512 (node: 070_1004286A8)
  Max in-degree: 44 (node: 005365_80FBB2960)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02510) ===

**Nodes:**
- acct_81211ECB0 (type: Account)
- acct_809787720 (type: Account)
- acct_8051BABA0 (type: Account)
- acct_81211ED00 (type: Account)
- acct_81211EC10 (type: Account)
- bank_0014277 (type: Bank)
- bank_0014804 (type: Bank)
- bank_01420 (type: Bank)
- bank_016388 (type: Bank)
- bank_0241309 (type: Bank)

**Edges:**
- acct_81211ECB0 belongs_to bank_0014277
- acct_809787720 belongs_to bank_0014804
- acct_8051BABA0 belongs_to bank_01420
- acct_81211ED00 belongs_to bank_016388
- acct_81211EC10 belongs_to bank_0241309
- acct_8051BABA0 transfers_to acct_8051BABA0 amount: 7897.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_81211EC10 transfers_to acct_81211EC10 amount: 77383.33 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_81211ED00 transfers_to acct_81211ED00 amount: 16.27 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_809787720 transfers_to acct_809787720 amount: 247.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_81211ECB0 transfers_to acct_81211ECB0 amount: 2.17 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8051BABA0 transfers_to acct_8051BABA0 amount: 3.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_81211EC10 transfers_to acct_81211EC10 amount: 12.00 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_81211ED00 transfers_to acct_81211ED00 amount: 780.63 Euro via: Reinvestment timestamp: 2022/09/01 15:31
- acct_809787720 transfers_to acct_809787720 amount: 24.22 US Dollar via: Reinvestment timestamp: 2022/09/01 23:27
- acct_81211ECB0 transfers_to acct_81211ED00 amount: 3887.14 Euro via: ACH timestamp: 2022/09/09 21:27
- acct_81211EC10 transfers_to acct_81211ED00 amount: 559.33 Euro via: ACH timestamp: 2022/09/09 21:27
- acct_8051BABA0 transfers_to acct_8051BABA0 amount: 1605.57 US Dollar via: ACH timestamp: 2022/09/13 10:36
- acct_8051BABA0 transfers_to acct_81211ED00 amount: 1370.19 Euro via: ACH timestamp: 2022/09/13 10:36
- acct_81211ED00 transfers_to acct_81211ED00 amount: 1356.47 Euro via: ACH timestamp: 2022/09/13 12:32
- acct_81211ED00 transfers_to acct_809787720 amount: 1589.49 US Dollar via: ACH timestamp: 2022/09/13 12:32

SUMMARY STATISTICS:
  Total transactions: 15
  Unique accounts: 5
  Total volume: 96,734.91
  Avg transaction: 6,448.99
  Time span: 12 units
  Max out-degree: 4 (node: 01420_8051BABA0)
  Max in-degree: 6 (node: 016388_81211ED00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02511) ===

**Nodes:**
- acct_80DB12EF0 (type: Account)
- acct_80DB39DA0 (type: Account)
- acct_80DB3D930 (type: Account)
- acct_80DB0E7E0 (type: Account)
- acct_80DB0EF30 (type: Account)
- acct_80DB39D00 (type: Account)
- acct_80DB0EF80 (type: Account)
- acct_80DB0ABB0 (type: Account)
- acct_80DB49C70 (type: Account)
- acct_80DB39D50 (type: Account)
- acct_80DB12EA0 (type: Account)
- acct_80DB0AB60 (type: Account)
- acct_80DB0A7F0 (type: Account)
- acct_80DB0BF40 (type: Account)
- acct_80DB3D430 (type: Account)
- acct_80DB3D8E0 (type: Account)
- acct_80DB49CC0 (type: Account)
- bank_0029191 (type: Bank)
- bank_003 (type: Bank)
- bank_0034670 (type: Bank)
- bank_009608 (type: Bank)
- bank_0136808 (type: Bank)
- bank_0137079 (type: Bank)
- bank_018097 (type: Bank)
- bank_018107 (type: Bank)
- bank_019723 (type: Bank)
- bank_021381 (type: Bank)
- bank_0224782 (type: Bank)
- bank_0229227 (type: Bank)
- bank_039609 (type: Bank)

**Edges:**
- acct_80DB12EF0 belongs_to bank_0029191
- acct_80DB39DA0 belongs_to bank_0029191
- acct_80DB3D930 belongs_to bank_0034670
- acct_80DB0E7E0 belongs_to bank_003
- acct_80DB0EF30 belongs_to bank_003
- acct_80DB39D00 belongs_to bank_003
- acct_80DB0EF80 belongs_to bank_009608
- acct_80DB0ABB0 belongs_to bank_0136808
- acct_80DB49C70 belongs_to bank_0136808
- acct_80DB39D50 belongs_to bank_0137079
- acct_80DB12EA0 belongs_to bank_018097
- acct_80DB0AB60 belongs_to bank_018107
- acct_80DB0A7F0 belongs_to bank_019723
- acct_80DB0BF40 belongs_to bank_021381
- acct_80DB3D430 belongs_to bank_0224782
- acct_80DB3D8E0 belongs_to bank_0229227
- acct_80DB49CC0 belongs_to bank_039609
- acct_80DB0AB60 transfers_to acct_80DB0AB60 amount: 102.85 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80DB0EF30 transfers_to acct_80DB0EF30 amount: 1027.23 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80DB12EA0 transfers_to acct_80DB12EA0 amount: 1844.52 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80DB0E7E0 transfers_to acct_80DB0E7E0 amount: 43561.62 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80DB39D00 transfers_to acct_80DB39D00 amount: 131.09 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80DB3D8E0 transfers_to acct_80DB3D8E0 amount: 43615.48 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80DB12EF0 transfers_to acct_80DB12EF0 amount: 13950.04 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80DB3D930 transfers_to acct_80DB3D930 amount: 149.62 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80DB49C70 transfers_to acct_80DB49C70 amount: 44.74 Yuan via: Reinvestment timestamp: 2022/09/01 10:47
- acct_80DB12EA0 transfers_to acct_80DB0ABB0 amount: 1564076.00 Yuan via: Cheque timestamp: 2022/09/01 12:59
- acct_80DB0BF40 transfers_to acct_80DB0BF40 amount: 359833.96 Yuan via: Reinvestment timestamp: 2022/09/01 14:38
- acct_80DB0AB60 transfers_to acct_80DB0AB60 amount: 28345.88 Yuan via: Reinvestment timestamp: 2022/09/01 18:54
- acct_80DB0EF80 transfers_to acct_80DB0EF80 amount: 49918.75 Yuan via: Reinvestment timestamp: 2022/09/01 19:33
- acct_80DB12EF0 transfers_to acct_80DB12EF0 amount: 110.52 Yuan via: Reinvestment timestamp: 2022/09/01 20:28
- acct_80DB39D50 transfers_to acct_80DB39D50 amount: 148.16 Yuan via: Reinvestment timestamp: 2022/09/01 20:48
- acct_80DB0EF80 transfers_to acct_80DB0EF80 amount: 112.90 Yuan via: Reinvestment timestamp: 2022/09/01 23:25
- acct_80DB49CC0 transfers_to acct_80DB0BF40 amount: 698.09 Yuan via: ACH timestamp: 2022/09/02 06:28
- acct_80DB0A7F0 transfers_to acct_80DB12EA0 amount: 33201.26 Yuan via: ACH timestamp: 2022/09/03 11:16
- acct_80DB0A7F0 transfers_to acct_80DB12EA0 amount: 15833.88 Yuan via: ACH timestamp: 2022/09/04 18:49
- acct_80DB3D8E0 transfers_to acct_80DB0BF40 amount: 322569.06 Yuan via: ACH timestamp: 2022/09/07 11:00
- acct_80DB3D430 transfers_to acct_80DB0BF40 amount: 77381.63 Yuan via: ACH timestamp: 2022/09/07 11:02
- acct_80DB39D50 transfers_to acct_80DB0BF40 amount: 67310.94 Yuan via: ACH timestamp: 2022/09/07 11:02
- acct_80DB0EF30 transfers_to acct_80DB0BF40 amount: 219416.91 Yuan via: ACH timestamp: 2022/09/07 11:05
- acct_80DB39D00 transfers_to acct_80DB0BF40 amount: 82268.15 Yuan via: ACH timestamp: 2022/09/07 11:06
- acct_80DB0E7E0 transfers_to acct_80DB0BF40 amount: 136206.72 Yuan via: ACH timestamp: 2022/09/07 11:19
- acct_80DB0A7F0 transfers_to acct_80DB0BF40 amount: 176176.14 Yuan via: Cheque timestamp: 2022/09/07 11:19
- acct_80DB0EF80 transfers_to acct_80DB0BF40 amount: 36030.20 Yuan via: ACH timestamp: 2022/09/07 11:19
- acct_80DB39DA0 transfers_to acct_80DB0BF40 amount: 197273.31 Yuan via: ACH timestamp: 2022/09/07 11:22
- acct_80DB12EF0 transfers_to acct_80DB0BF40 amount: 107192.49 Yuan via: Cheque timestamp: 2022/09/07 11:23
- acct_80DB3D930 transfers_to acct_80DB0BF40 amount: 32318713.96 Yuan via: ACH timestamp: 2022/09/07 11:26
- acct_80DB49C70 transfers_to acct_80DB0BF40 amount: 259393.32 Yuan via: ACH timestamp: 2022/09/07 11:27
- acct_80DB0AB60 transfers_to acct_80DB0BF40 amount: 111927.41 Yuan via: Cheque timestamp: 2022/09/07 11:29
- acct_80DB0A7F0 transfers_to acct_80DB12EA0 amount: 50781.00 Yuan via: ACH timestamp: 2022/09/08 06:54
- acct_80DB49CC0 transfers_to acct_80DB0BF40 amount: 698.09 Yuan via: ACH timestamp: 2022/09/09 07:41
- acct_80DB0A7F0 transfers_to acct_80DB12EA0 amount: 54594.61 Yuan via: ACH timestamp: 2022/09/09 07:44
- acct_80DB0A7F0 transfers_to acct_80DB12EA0 amount: 52018.45 Yuan via: ACH timestamp: 2022/09/09 17:24
- acct_80DB0A7F0 transfers_to acct_80DB12EA0 amount: 57466.65 Yuan via: ACH timestamp: 2022/09/09 21:09

SUMMARY STATISTICS:
  Total transactions: 37
  Unique accounts: 17
  Total volume: 36,484,125.63
  Avg transaction: 986,057.45
  Time span: 33 units
  Max out-degree: 7 (node: 019723_80DB0A7F0)
  Max in-degree: 16 (node: 021381_80DB0BF40)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)